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  5. CITIZENS BANK OF CUMBERLAND COUNTY, INC.

CITIZENS BANK OF CUMBERLAND COUNTY, INC.

Company Details

Name: CITIZENS BANK OF CUMBERLAND COUNTY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Feb 2000 (25 years ago)
Organization Date: 24 Feb 2000 (25 years ago)
Last Annual Report: 15 May 2024 (10 months ago)
Organization Number: 0488286
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 42717
City: Burkesville, Bakerton, Bow, Dubre, Kettle, Peytonsbur...
Primary County: Cumberland County
Principal Office: 209 KEEN STREET, P.O. BOX 810, BURKESVILLE, KY 42717
Place of Formation: KENTUCKY
Authorized Shares: 200000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2023 611365410 2024-07-23 CITIZENS BANK OF CUMBERLAND COUNTY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address PO BOX 810, BURKESVILLE, KY, 42717

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing DAVID SPEARS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing TERESA GARMON
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2022 611365410 2023-07-05 CITIZENS BANK OF CUMBERLAND COUNTY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address PO BOX 810, BURKESVILLE, KY, 42717

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing CAROL ANN SELLS
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2021 611365410 2022-09-16 CITIZENS BANK OF CUMBERLAND COUNTY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address PO BOX 810, BURKESVILLE, KY, 42717

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing CAROL ANN SELLS
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2020 611365410 2021-06-08 CITIZENS BANK OF CUMBERLAND COUNTY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2019 611365410 2020-07-09 CITIZENS BANK OF CUMBERLAND COUNTY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2018 611365410 2019-07-12 CITIZENS BANK OF CUMBERLAND COUNTY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2017 611365410 2018-07-26 CITIZENS BANK OF CUMBERLAND COUNTY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2016 611365410 2017-06-26 CITIZENS BANK OF CUMBERLAND COUNTY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2015 611365410 2016-07-06 CITIZENS BANK OF CUMBERLAND COUNTY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323
CITIZENS BANK OF CUMBERLAND COUNTY 401(K) PROFIT SHARING PLAN 2014 611365410 2015-07-27 CITIZENS BANK OF CUMBERLAND COUNTY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing TERESA LONG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/16/20140516154308P040348347987001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing TERESA LONG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/15/20130715121047P040304498115001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing CAROL ANN SELLS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726084744P030001266772001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing CAROL ANN SELLS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/12/20110512135508P030271490256001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing CAROL ANN SELLS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/15/20100715150553P030376340273001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522110
Sponsor’s telephone number 2708642323
Plan sponsor’s address P.O. BOX 810, BURKESVILLE, KY, 42717

Plan administrator’s name and address
Administrator’s EIN 611365410
Plan administrator’s name CITIZENS BANK OF CUMBERLAND COUNTY
Plan administrator’s address P.O. BOX 810, BURKESVILLE, KY, 42717
Administrator’s telephone number 2708642323

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing CAROL ANN SELLS
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JAMES EDWARD LONG Incorporator
JOE DAVID BROWN Incorporator
JOSEPH TODD MORGAN Incorporator
SAMUEL LEE RICE, M.D. Incorporator
RICHARD MCCLURE NEIKIRK Incorporator

President

Name Role
David Spears President

Director

Name Role
Catherine Caps Director
Sam Rice Director
David Spears Director
Todd Morgan Director
Carol Ann Sells Director
Joe David Brown Director

Registered Agent

Name Role
CAPPS LAW OFFICE PSC Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 35442 Bank Active - - - - 209 KEEN STREETBURKESVILLE, KY 42717
Department of Insurance DOI ID 515178 Agent - Limited Line Credit Active 2023-05-12 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-02-07
Annual Report 2022-02-07
Annual Report 2021-02-16
Annual Report 2020-02-24
Annual Report 2019-05-08
Annual Report 2018-04-18
Annual Report 2017-03-08
Annual Report 2016-03-04
Annual Report 2015-04-09

Related by officers

David Spears

CITIZENS CUMBERLAND BANCSHARES, INC.

Sam Rice

JOHNSON ELECTRIC COMPANY, INC. CITIZENS CUMBERLAND BANCSHARES, INC.

David Spears

SPEARS ENTERPRISES, INC. GRACE MINISTRIES CHURCH, INC. THE DAVE & CHRISTY COMPANY LLC

Todd Morgan

CUMBERLAND COUNTY HOSPITAL ASSOCIATION, INCORPORATED CITIZENS CUMBERLAND BANCSHARES, INC. Cretor Construction Equipment Inc

Carol Ann Sells

KENTUCKY COMPLIANCE ASSOCIATION, INC. CITIZENS CUMBERLAND BANCSHARES, INC.

Joe David Brown

CITIZENS CUMBERLAND BANCSHARES, INC. BURKESVILLE BAPTIST CHURCH, INC.

JOE DAVID BROWN

BROWN SUPPLY COMPANY, LTD. JODA CORPORATION PILGRIM STOVE WORKS, LTD. POORHOUSE FARM, LTD. BAY HOLDING, LLC BURKESVILLE BAPTIST CHURCH, INC.

JOSEPH TODD MORGAN

TODD MORGAN INSURANCE, LLC

SAMUEL LEE RICE, M.D.

CUMBERLAND COUNTY PUBLIC HEALTH IMPROVEMENT CORPORATION

Related by address

209 KEEN STREET, P.O. BOX 810, BURKESVILLE, KY 42717

CITIZENS CUMBERLAND BANCSHARES, INC.

Sources: Kentucky Secretary of State

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